S.P.L. Contractors & Traders Private Limited
About S.P.L. Contractors & Traders Private Limited
Data last updated:
S.P.L. Contractors & Traders Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 25 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2012PTC053284. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhu Yadav (Managing Director) and Sunil Yadav.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 13 Free Hold Near Manyawar Kanshiram Govt. Degree College Nand Gram, Ghaziabad, Uttar Pradesh, India – 201003.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.48 Lakh, a decline of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address13 Free Hold Near Manyawar Kanshiram Govt. Degree College Nand Gram, Ghaziabad, Uttar Pradesh, India – 201003
- IndustryConstruction, Buildings
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of S.P.L. Contractors & Traders
The main business activity of S.P.L. Contractors & Traders is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for S.P.L. Contractors & Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S.P.L. Contractors & Traders
S.P.L. Contractors & Traders Private Limited is audited by SHASHANK GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHASHANK GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.P.L. Contractors & Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S.P.L. Contractors & Traders Private Limited
S.P.L. Contractors & Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Yadav | Managing Director | 25 Oct 2012 | 13 Years 11 Months | Current |
| Sunil Yadav | Director | 25 Oct 2012 | 13 Years 11 Months | Current |
Financials of S.P.L. Contractors & Traders Private Limited FY 2019 filings available
S.P.L. Contractors & Traders Private Limited reported revenue of ₹5.48 Lakh (down 65.00% YoY) for FY 2019.
Ten-year financial statements for S.P.L. Contractors & Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S.P.L. Contractors & Traders
Shareholding and ownership data for S.P.L. Contractors & Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S.P.L. Contractors & Traders
S.P.L. Contractors & Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.P.L. Contractors & Traders
Employment history and EPFO contributions of people linked to S.P.L. Contractors & Traders.
Employee and EPFO history for S.P.L. Contractors & Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S.P.L. Contractors & Traders
S.P.L. Contractors & Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for S.P.L. Contractors & Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.P.L. Contractors & Traders
Credit ratings, litigation, and regulatory alerts for S.P.L. Contractors & Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.P.L. Contractors & Traders
MSME payment history for S.P.L. Contractors & Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.P.L. Contractors & Traders
Corporate group structure for S.P.L. Contractors & Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S.P.L. Contractors & Traders
MCA filings and documents for S.P.L. Contractors & Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S.P.L. Contractors & Traders
Frequently Asked Questions about S.P.L. Contractors & Traders Private Limited
S.P.L. Contractors & Traders is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in buildings, within the construction industry. It was incorporated on 25 October 2012 (14+ years old) and is registered under CIN U70102UP2012PTC053284.
S.P.L. Contractors & Traders reported revenue of ₹5.48 Lakh for FY 2019 (down 65.00% YoY).
S.P.L. Contractors & Traders has 2 current directors:
- Madhu Yadav - Managing Director
- Sunil Yadav - Director
No. S.P.L. Contractors & Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of S.P.L. Contractors & Traders is U70102UP2012PTC053284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.P.L. Contractors & Traders was incorporated on 25 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of S.P.L. Contractors & Traders is at 13 Free Hold Near Manyawar Kanshiram Govt. Degree College Nand Gram, Ghaziabad, Uttar Pradesh, India – 201003.
S.P.L. Contractors & Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
S.P.L. Contractors & Traders operates in the construction industry, in the buildings segment.